Record Check Search Criteria: Banks, William -- D.O.B.: 1/27/1969

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:30-AUG-00
Case Number:SC365277 Case Type:GS Offense Date:4/21/2000 Citation/Arrest Date:8/25/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:60 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $413.45 Court Fines: $.00 Total Owed: $413.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:24-JUN-02
Case Number:SC471607 Case Type:GS Offense Date:2/28/2002 Citation/Arrest Date:3/13/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $586.45 Court Fines: $.00 Total Owed: $586.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:14-MAR-02, 03-OCT-02
Case Number:GS80326 Case Type:GS Offense Date:3/9/2002 Citation/Arrest Date:3/9/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $493.45 Court Fines: $.00 Total Owed: $493.45 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition: Disposition Date:
Case Number:*GS101440 Case Type:GS Offense Date:9/10/2002 Citation/Arrest Date:9/10/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2002-D-2432

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:04-MAR-03
Case Number:2002-D-2432 Case Type:CC Offense Date:9/10/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $9,611.45 Court Fines: $.00 Total Owed: $9,611.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:27-FEB-03
Case Number:2002-D-2432 Case Type:CC Offense Date:9/10/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,611.45 Court Fines: $.00 Total Owed: $9,611.45 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:09-NOV-04
Case Number:2002-D-2432 Case Type:CC Offense Date:9/10/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days:0 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,611.45 Court Fines: $.00 Total Owed: $9,611.45 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:2002-D-2432 Case Type:CC Offense Date:9/10/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days:0 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,611.45 Court Fines: $.00 Total Owed: $9,611.45 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:16-SEP-03
Case Number:2002-D-2432 Case Type:CC Offense Date:9/10/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:0 Months: Days:15 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,611.45 Court Fines: $.00 Total Owed: $9,611.45 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:08-SEP-03
Case Number:GS143401 Case Type:GS Offense Date:9/6/2003 Citation/Arrest Date:9/7/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $293.45 Court Fines: $150.00 Total Owed: $443.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:19-FEB-04
Case Number:SC571696 Case Type:GS Offense Date:1/10/2004 Citation/Arrest Date:1/20/2004 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl. Rem. Plate Decal Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Retired Disposition Date:11-SEP-04
Case Number:GS186950 Case Type:GS Offense Date:9/10/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:11-SEP-04
Case Number:GS186951 Case Type:GS Offense Date:9/10/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $185.45 Court Fines: $.00 Total Owed: $185.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:11-SEP-04
Case Number:GS186952 Case Type:GS Offense Date:9/10/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $144.58 Court Fines: $.00 Total Owed: $144.58 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:11-SEP-04
Case Number:GS186949 Case Type:GS Offense Date:9/10/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $260.09 Court Fines: $150.00 Total Owed: $410.09 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:05-NOV-04
Case Number:SC526592 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:10/6/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:14 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $247.00 Court Fines: $.00 Total Owed: $247.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:23-OCT-04
Case Number:GS192126 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $222.00 Court Fines: $.00 Total Owed: $222.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Retired Disposition Date:23-OCT-04
Case Number:GS192127 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Disposition:Dismissed Disposition Date:28-JUL-05
Case Number:SC633264 Case Type:GS Offense Date:3/27/2005 Citation/Arrest Date:4/4/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2005 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Guilty Disposition Date:28-JUL-05
Case Number:SC567445 Case Type:GS Offense Date:5/12/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2006 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $616.05 Court Fines: $750.00 Total Owed: $1,366.05 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, William C Date of Birth:1/27/1969
Disposition:Dismissed Disposition Date:28-JUL-05
Case Number:SC567446 Case Type:GS Offense Date:5/12/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2005 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Banks, William C Date of Birth:1/27/1969
Citation/Arrest Date:8/28/1999
Charged Offense:Theft of Merchandise- $1,000 or > but < $10,000

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N813340 TCA: Description: Offense Type:
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Banks, William C Date of Birth:1/27/1969
Citation/Arrest Date:8/28/1999
Charged Offense:Traffic -Joyriding- Temporary Taking of Veh.

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N813189 TCA: Description: Offense Type:
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Banks, William C Date of Birth:1/27/1969
Citation/Arrest Date:8/28/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N813672 TCA: Description: Offense Type:
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Banks, William Date of Birth:1/27/1969
Citation/Arrest Date:9/1/1999
Charged Offense:Vandalism- > $500 but < $1,000

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N814084 TCA: Description: Offense Type:
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Banks, William C Date of Birth:1/27/1969
Citation/Arrest Date:2/7/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/8/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/8/1999
Warrant Number:N499087 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$222.08 Costs Suspended:No
Execution Date:4/21/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Banks, William Cleveland Date of Birth:1/27/1969
Citation/Arrest Date:2/7/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC301603C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Banks, William Date of Birth:1/27/1969
Citation/Arrest Date:9/1/1999
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N814088 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ct1,Ri Off,2yrs Sup Prb,Consec

Arrest Information:

Name:Banks, William Date of Birth:1/27/1969
Citation/Arrest Date:9/1/1999
Charged Offense:Burglary

Appearance Details:

Date:1/13/2000 Judge:Dozier, Steve Court Room:
Attorney:N Flitt Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N814085 TCA:39-14-402 Description: Burglary Offense Type:Felony
Case Number:99-D-2594 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ct4,2yrs Sup Prb Stand Cond,Consec W-Ct1